Statements: TONGHAM SHIPPING COMPANY LIMITED

Canonical ID: NK-GTn2vNy8sMA4VahoPVF5G8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55033259`	2023-07-26
`Company:icijId`	55033259	ext_icij_offshoreleaks	`icijol-55033259`	2023-07-26
`Company:id`	a1163583255ad4be822714d8f259885ee592bdb0	ann_graph_topics	`NK-GTn2vNy8sMA4VahoPVF5G8`	2024-03-19
`Company:id`	f46beb26dee4f0f954729bc69308068d9c6358b8	ext_icij_offshoreleaks	`icijol-55033259`	2023-07-26
`Company:incorporationDate`	2006-11-09	ext_icij_offshoreleaks	`icijol-55033259`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55033259`	2023-07-26
`Company:name`	TONGHAM SHIPPING COMPANY LIMITED	ext_icij_offshoreleaks	`icijol-55033259`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55033259`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55033259`	2023-07-26
`Company:registrationNumber`	C39931	ext_icij_offshoreleaks	`icijol-55033259`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55033259	ext_icij_offshoreleaks	`icijol-55033259`	2023-07-26
`Company:status`	Subject to UN/EU Sanctions	ext_icij_offshoreleaks	`icijol-55033259`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-GTn2vNy8sMA4VahoPVF5G8`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55033259`	2023-07-26